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GLEANN MOR SPIRITS COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gleann Mor Spirits Company Limited. The company was founded 9 years ago and was given the registration number SC500939. The firm's registered office is in EDINBURGH. You can find them at 22 Jane Street, , Edinburgh, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:GLEANN MOR SPIRITS COMPANY LIMITED
Company Number:SC500939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2015
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:22 Jane Street, Edinburgh, Scotland, EH6 5HD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mains House, 143 Front Street, Chester Le Street, England, DH3 3AU

Secretary17 October 2016Active
Mains House, 143 Front Street, Chester Le Street, England, DH3 3AU

Director19 March 2015Active

People with Significant Control

Mr Derek Joseph Mair
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:Hadrian House, Front Street, Chester Le Street, England, DH3 3DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2023-06-05Officers

Change person director company with change date.

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2023-06-05Officers

Change person secretary company with change date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-10-27Officers

Change person director company with change date.

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2021-10-27Persons with significant control

Change to a person with significant control.

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2021-10-12Capital

Capital alter shares subdivision.

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2021-10-11Capital

Capital name of class of shares.

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2021-10-07Incorporation

Memorandum articles.

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2021-10-07Resolution

Resolution.

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2021-10-06Capital

Capital allotment shares.

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2021-09-30Resolution

Resolution.

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2021-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

Download
2020-06-08Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-10-22Officers

Change person director company with change date.

Download
2019-10-22Officers

Change person secretary company with change date.

Download
2019-10-22Persons with significant control

Change to a person with significant control.

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